FMC FLOOR LAYERS LTD

Company Documents

DateDescription
30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/03/143 March 2014 Annual return made up to 21 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/03/137 March 2013 Annual return made up to 21 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/01/1221 January 2012 Annual return made up to 21 December 2011 with full list of shareholders

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29/12/1129 December 2011 RES02

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28/12/1128 December 2011 Annual return made up to 21 December 2010 with full list of shareholders

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28/12/1128 December 2011 APPOINTMENT TERMINATED, SECRETARY AUDREY MCMILLAN

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28/12/1128 December 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION

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28/12/1128 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MCMILLAN / 21/12/2010

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/12/1128 December 2011 REGISTERED OFFICE CHANGED ON 28/12/2011 FROM
32 HAWTHORN WALK
CAMBUSLANG
GLASGOW
G72 7AB
UNITED KINGDOM

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26/08/1126 August 2011 STRUCK OFF AND DISSOLVED

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06/05/116 May 2011 FIRST GAZETTE

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/04/1012 April 2010 Annual return made up to 21 December 2009 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK MCMILLAN / 01/10/2009

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/02/0927 February 2009 REGISTERED OFFICE CHANGED ON 27/02/09 FROM: ALBASAS GROUP 2/2, 147 THOMSON STREET GLASGOW, LANARKSHIRE G31 1RW

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27/02/0927 February 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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08/02/088 February 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/02/076 February 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 LOCATION OF DEBENTURE REGISTER

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01/02/061 February 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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01/02/061 February 2006 LOCATION OF REGISTER OF MEMBERS

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01/02/061 February 2006 SECRETARY RESIGNED

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01/02/061 February 2006 DIRECTOR RESIGNED

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01/02/061 February 2006 NEW SECRETARY APPOINTED

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01/02/061 February 2006 REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 147 THOMSON STREET GLASGOW G31 1RW

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20/12/0520 December 2005 NEW DIRECTOR APPOINTED

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12/07/0512 July 2005 NEW DIRECTOR APPOINTED

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12/07/0512 July 2005 NEW SECRETARY APPOINTED

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23/12/0423 December 2004 SECRETARY RESIGNED

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23/12/0423 December 2004 DIRECTOR RESIGNED

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21/12/0421 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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